Nex Systems
Person

Aleksey Alekseyevich ZAYTSEV

Sanctioned entity

Born 7 Sep 1965 (61 years old),Ghana. Named in 4 sanctions listings.

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Summary

(also Alexei ZAITSEV, Aleksey Alekseyevich ZAYTSEV)

(also Alexey ZAYTSEV, Alexei ZAITSEV)

(also Alexey ZAYTSEV, Aleksey Alekseyevich ZAYTSEV)

Sanctions and listings4

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2012

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Unknown

    Programme US-TCOReference 13091treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number74914883
Passport63-4604880
Passport4103417473
PassportH2029462
Passport63-4604880Russia
Passport4103417473Russia
PassportH2029462Ghana
National ID no74914883United Arab Emirates

Other names3

Also known as3

Alexey ZAYTSEVAlexei ZAITSEVZAYTSEV, Aleksey Alekseyevich

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